Moncasi Roma Lluis

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
T.Q.E. RAURICH SA, LOYTRANSFER SL

Summary

Moncasi Roma Lluis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of T.Q.E. RAURICH SA (Lleida) since 27 July 2015. T.Q.E. RAURICH SA is based in Lleida and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Anónima (SA), an active company. The companies are registered in Lleida. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Ferrer Cancho Angel, Ferrer Basora Jose Maria, Ferrer Basora Ramon and 1 other.

Offices held

Apoderado

Commercial registries

Lleida

Companies · current (1)

T.Q.E. RAURICH SACurrent

Apoderado since 27/07/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Lleida · Sociedad Anónima (SA) · 6 BORME filings

A58800608 · Lleida

Companies · former (1)

LOYTRANSFER SLFormer

Former Apoderado · until 18/02/2022

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Lleida · Sociedad Limitada (SL) · capital €30,000 · 4 BORME filings

B25510025 · Lleida

Timeline (2)

  1. 18/02/2022Ceased as Apoderado of LOYTRANSFER SL · Lleida
  2. 27/07/2015Appointed Apoderado of T.Q.E. RAURICH SA · Lleida

Co-directors (4)

T.Q.E. RAURICH SA

Network map

6 nodes Person Company
moncasi-roma-lluisT.Q.E. RAURICH SAT.Q.E. RAURICH SAFERRER CANCHO ANGELFERRER CANCHO ANGELFERRER BASORA JOSE MARIAFERRER BASORA JOSE M…FERRER BASORA RAMONFERRER BASORA RAMONFERRER MARTI IGNASIFERRER MARTI IGNASI

Identity matched by name · homonyms possible.